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LEISURE INFORMATION SERVICES LIMITED

Company number 02421640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 May 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1992 287 Registered office changed on 23/01/92 from: hawthorne's buildings 19 black hawthorne road blackpool FY1 2PE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/92 from: hawthorne's buildings 19 black hawthorne road blackpool FY1 2PE
08 Oct 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
18 Sep 1991 363b Return made up to 11/09/91; full list of members
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Request DocumentReturn made up to 11/09/91; full list of members
11 Apr 1990 287 Registered office changed on 11/04/90 from: rees house burn hall industrial estate venture road fleetwood, lancs, FY7 8RS
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Request DocumentRegistered office changed on 11/04/90 from: rees house burn hall industrial estate venture road fleetwood, lancs, FY7 8RS
10 Nov 1989 88(2)R Ad 02/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/10/89--------- £ si 98@1=98 £ ic 2/100
10 Nov 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
30 Oct 1989 MEM/ARTS Memorandum and Articles of Association
25 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1989 287 Registered office changed on 25/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/10/89 from: 2 baches street london N1 6UB
24 Oct 1989 CERTNM Company name changed modpay LIMITED\certificate issued on 25/10/89
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Request DocumentCompany name changed modpay LIMITED\certificate issued on 25/10/89
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation